HIGHFERN LIMITED

Company number SC457200 ·

Active

38 filings

Date Filing
27 Aug 2026 Confirmation statement made on 2026-08-15 with updates · 4 pages View document
16 Sep 2025 Total exemption full accounts made up to 2025-01-31 · 8 pages View document
15 Aug 2025 Confirmation statement made on 2025-08-15 with updates · 4 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
28 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 8 pages View document
4 Sep 2024 Confirmation statement made on 2024-08-15 with updates · 4 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
31 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
1 Sep 2023 Confirmation statement made on 2023-08-15 with updates · 4 pages View document
27 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 9 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
28 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 9 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
23 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES View document
11 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT RANSOM / 11/07/2018 View document
11 Jul 2018 PSC'S CHANGE OF PARTICULARS / MS JEAN FRANCES WALKER / 11/07/2018 View document
27 Jun 2018 31/01/18 TOTAL EXEMPTION FULL View document
30 Aug 2017 31/01/17 TOTAL EXEMPTION FULL View document
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES View document
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
16 Jun 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
27 Aug 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
20 May 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
28 Aug 2014 Annual return made up to 20 August 2014 with full list of shareholders View document
16 Jun 2014 CURREXT FROM 31/08/2014 TO 31/01/2015 View document
30 Sep 2013 22/09/13 STATEMENT OF CAPITAL GBP 1000 View document
27 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT View document
27 Aug 2013 REGISTERED OFFICE CHANGED ON 27/08/2013 FROM MILLAR & BRYCE LIMITED 5 LOGIE MILL, BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH UNITED KINGDOM View document
27 Aug 2013 DIRECTOR APPOINTED WILLIAM ROBERT RANSOM View document
27 Aug 2013 DIRECTOR APPOINTED JEAN FRANCES WALKER View document
27 Aug 2013 DIRECTOR APPOINTED JAMES WALKER View document
27 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT RANSOM / 26/08/2013 View document
27 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / JEAN FRANCES WALKER / 26/08/2013 View document
20 Aug 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document